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  5. SHREE GROCERY INC.

SHREE GROCERY INC.

Company Details

Name: SHREE GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2016 (9 years ago)
Entity Number: 4951845
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 85-15 GRAND AVE, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-672-9240

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUNIL PATEL Chief Executive Officer 85-15 GRAND AVE, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
SHREE GROCERY INC. DOS Process Agent 85-15 GRAND AVE, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2071629-1-DCA Active Business 2018-05-22 2023-11-30
2042308-1-DCA Active Business 2016-08-11 2023-12-31

History

Start date End date Type Value
2018-11-14 2020-08-28 Address 85-15 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2016-05-24 2018-11-14 Address 85-15 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200828060034 2020-08-28 BIENNIAL STATEMENT 2020-05-01
181114006131 2018-11-14 BIENNIAL STATEMENT 2018-05-01
160524000055 2016-05-24 CERTIFICATE OF INCORPORATION 2016-05-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-08 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-22 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-28 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-14 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-21 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-21 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-10 No data 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3383139 RENEWAL INVOICED 2021-10-24 200 Electronic Cigarette Dealer Renewal
3383140 RENEWAL INVOICED 2021-10-24 200 Tobacco Retail Dealer Renewal Fee
3354212 TP VIO INVOICED 2021-07-28 750 TP - Tobacco Fine Violation
3354210 SS VIO INVOICED 2021-07-28 250 SS - State Surcharge (Tobacco)
3354211 TS VIO INVOICED 2021-07-28 1125 TS - State Fines (Tobacco)
3168132 CL VIO INVOICED 2020-03-10 525 CL - Consumer Law Violation
3167627 SCALE-01 INVOICED 2020-03-09 80 SCALE TO 33 LBS
3104654 RENEWAL INVOICED 2019-10-20 200 Tobacco Retail Dealer Renewal Fee
3085741 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
3073022 TP VIO INVOICED 2019-08-14 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-22 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-07-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-02-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-08-06 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-04-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2561767303 2020-04-29 0202 PPP 85-15 GRAND AVENUE, ELMHURST, NY, 11373
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7269
Loan Approval Amount (current) 7269
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMHURST, QUEENS, NY, 11373-0001
Project Congressional District NY-06
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7350.37
Forgiveness Paid Date 2021-06-14
3877868502 2021-02-24 0202 PPS 8515 Grand Ave, Elmhurst, NY, 11373-4353
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7320
Loan Approval Amount (current) 7320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Elmhurst, QUEENS, NY, 11373-4353
Project Congressional District NY-06
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7375.51
Forgiveness Paid Date 2021-12-14

Related by officers

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Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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